Paul Munson
UK Compliance Director
Shares
Country or State
United Kingdom
Bio
Crypto/E-Money/Payments - AML and Regulatory expert - Ex FCA Regulator Former investigator - secured first Section 7 Bribery Act conviction of Sweett Group PLC - at Serious Fraud Office - many years financial crime and fraud investigation experience. Personal interests in innovative payments and supporting fintech and start up firms with compliance and regulatory guidance.
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Current Position
UK Compliance Director at Shares
Degrees
Bachelor of Arts (BA), Economics